Investor profile - AZ
David Lee
David Lee is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 29 properties held through 28 holding companies. Recent mortgage relationships include Bank of Hope, READY EIGHT, and 8730 CROCKER.
David's Activity
As of December 2025, public records show approximately $33.9M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 29 properties held through 28 holding companies. Activity appears concentrated in residential and office assets recorded between 2012 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85042, 85034, 85205, 85043, and 85132
Most recorded activity for this investor appears in PHOENIX, MESA, GILBERT, SAN TAN VALLEY, and GLENDALE.
Property Type Breakdown
Associated Entities (28)
AZ · 1 property · 5 mortgages
AZ · 0 properties · 5 mortgages
AZ · 1 property · 3 mortgages
+25 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/20/2024 | $251k | Open | loanDepot | DAVID LEE PUGGIE AND DANA SCOTT LIVING TRUST | 4225 E ESTRELLA CT, GILBERT, AZ 85296 |
| 05/28/2024 | $858k | Open | READY EIGHT | TANGERINE GATEWAY LLC | - |
| 05/08/2024 | $13.0M | Open | Bank of Hope | D&S HOSPITALITY LLC | 3401 E UNIVERSITY DR, PHOENIX, AZ 85034 |
+14 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 26933 W LONE CACTUS DR, BUCKEYE, AZ 85396 | DAVID LEE | Owns - 5 mos | $515k |
| 38386 N FRONT RUNNER LN, SAN TAN VALLEY, AZ 85140 | DAVID LEE | Owns - 14 mos | $390k |
| 29432 N LAZURITE WAY, SAN TAN VALLEY, AZ 85143 | DAVID LEE | Owns - 17 mos | $338k |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Phoenix, AZ.
What companies is David Lee associated with?
David Lee is associated with 28 entities based on extracted signatures from public records. Key entities include MONTEREY BAY HOSPITALITY LLC, 1ST CASA INVESTMENTS LLC, D&S HOSPITALITY LLC, TANGERINE GATEWAY LLC, and DAVID LEE PUGGIE AND DANA SCOTT LIVING TRUST.
How many properties are associated with this investor?
At least 29 properties are associated with David Lee and the entities they control, based on signatures extracted from recorded documents connecting David Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Hope, READY EIGHT, and 8730 CROCKER, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2024.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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